Financial crime, risk management, and fraud detection and prevention

SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.

The platform is designed to be adaptable to the evolving and heterogeneous nature of the financial services sector; to deliver power and flexibility in analytics, investigation, integration, security and total cost of ownership reduction for customers.

Advanced data analytics is at the core. Its analytics engines provide effective detection of anomalous behaviour and are some of the most effective at positive/negative detection and false positive reduction in the market.

 
 

SymphonyAI NetReveal wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award

SymphonyAI NetReveal applications

NetReveal applications provide specialist solutions for financial services use cases that optimise the power and performance of NetReveal.

NetReveal Applications

NetReveal applications provide specialist solutions for financial services use cases that optimise the power and performance of NetReveal.

  • In Regulatory Compliance this includes solutions for KYC/CDD, Watch List Management, Sanctions and PEP screening, AML Transaction Monitoring, Transaction Filtering.
  • In Counter-Fraud this includes Insurance Fraud for Insurance, Multi-Channel Payment Fraud in Banking.
  • Within Financial Markets, this includes an application developed for risk management of financial trading.
NetReveal deployment options
NetReveal Applications
 

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“Compliance and AML can no longer be relegated to the ‘tick box’ category. Regulators and institutions around the globe have recognized that innovative technologies and advanced analytics are central to coping with the rapid evolution of financial crime.”

Meet our experts

See how SymphonyAI NetReveal can help transform your business

Our goal is to stop the financial crime, fraud, and sophisticated cyber attacks targeting your organisation

Banking compliance

Banking fraud

Insurance compliance

Insurance fraud

Get in touch with our experts today